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MABLE ENTERTAINMENT LIMITED

Company number 01094660

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Nov 2003 395 Particulars of mortgage/charge
22 Nov 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
22 Nov 2003 155(6)b Declaration of assistance for shares acquisition
22 Nov 2003 155(6)a Declaration of assistance for shares acquisition
17 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Aug 2003 288b Secretary resigned
14 Aug 2003 288a New secretary appointed
22 May 2003 363s Return made up to 01/05/03; full list of members
  • 363(287) ‐ Registered office changed on 22/05/03
18 May 2003 AA Full accounts made up to 28 September 2002
14 Apr 2003 CERTNM Company name changed SC leisure entertainment LIMITED\certificate issued on 14/04/03
18 Sep 2002 288a New director appointed
18 Sep 2002 288b Director resigned
09 May 2002 363s Return made up to 01/05/02; full list of members
27 Dec 2001 AA Full accounts made up to 29 September 2001
30 Jul 2001 AA Full accounts made up to 30 September 2000
27 Jul 2001 CERTNM Company name changed bass leisure entertainments limi ted\certificate issued on 27/07/01
24 May 2001 363s Return made up to 11/05/01; full list of members
06 Jun 2000 363s Return made up to 11/05/00; full list of members
16 May 2000 AA Full accounts made up to 2 October 1999
02 Aug 1999 AA Full accounts made up to 26 September 1998
13 May 1999 363s Return made up to 11/05/99; no change of members
17 Dec 1998 287 Registered office changed on 17/12/98 from: new castle house castle boulevard nottingham NG7 1FT
17 Dec 1998 288b Director resigned